Cases filed in the Second Circuit Courts
Cropp v. Allen
as 1:2016cv08822
Plaintiff: Nichole Cropp
Defendant: Terry Allen
Cause Of Action: 15 U.S.C. § 78
Excelsior Capital LLC v. Allen
as 12-4432
Plaintiff - Appellant: Excelsior Capital LLC
Defendant - Appellee: Herbert A. Allen, Terry Allen Kramer and Terence C. McCarthy
Excelsior Capital LLC v. Allen et al
as 1:2011cv07373
Plaintiff: Excelsior Capital LLC
Defendant: Herbert A. Allen, Terry Allen Kramer and Terence C. McCarthy
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv01034
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Echevarria v. Fischer et al
as 9:2009cv01378
Plaintiff: Jeorge Echevarria
Defendant: Brian Fischer, Norman Bezio, Dale Artus and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Platinum Funding Services L.L.C. v. Neophapsis, Inc. et al
as 1:2008cv10010
Plaintiff: Platinum Funding Services L.L.C.
Defendant: Neophapsis, Inc., Certus Inc., Securac Holdings Inc. and others
Cause Of Action: Diversity
Type: Contract None
Nardiello v. Allen
as 8:2007cv00580
Plaintiff: Timothy Nardiello
Defendant: Terry Allen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander

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